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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Wilson, Lee James
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Cawthorne, Andrew David
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Sweeting, Martin Nicholas, Sir
    Born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Escott, Katherine Edda
    Born in June 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 6
    Mohr, Christoph
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Steckling, Marc, Dr
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 8
    GIFTQUICK LIMITED - 1990-09-03
    ASTRIUM LIMITED - 2014-07-01
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01
    ASTRIUM LIMITED - 2003-06-20
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
    EADS ASTRIUM LIMITED - 2006-06-30
    icon of addressGunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 46
  • 1
    Dowling, Patrick Joseph, Professor
    University Vice Chancellor born in March 1939
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 2005-04-29
    OF - Director → CIF 0
  • 2
    Milton, Edwin Dean
    Operations Director born in May 1968
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1999-02-02
    OF - Director → CIF 0
  • 3
    Kelly, Michael Joseph, Professor
    University Teacher/Researcher born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 4
    Weiss, Bernard Lawson, Professor
    Professor born in July 1948
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2005-04-29
    OF - Director → CIF 0
  • 5
    Shaw, Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 6
    Lundberg, Olof Ingemar
    Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ 2010-04-23
    OF - Director → CIF 0
  • 7
    Pham, Philippe
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2019-07-12 ~ 2023-10-20
    OF - Director → CIF 0
  • 8
    Day, Martin
    Engineering Management born in January 1949
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2005-11-08
    OF - Director → CIF 0
  • 9
    Carey, Joseph Vincent, Dr
    Director Of Orsue In Universit born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-12 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Paynter, Colin
    Managing Director Of Astrium Limited born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2020-10-08
    OF - Director → CIF 0
  • 11
    Wood, Andrew Patrick
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2014-09-12
    OF - Director → CIF 0
    icon of calendar 2015-04-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 12
    Brownnett, Philip John
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2024-06-06
    OF - Director → CIF 0
  • 13
    Chamussy, Nicolas
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2017-07-04 ~ 2019-08-31
    OF - Director → CIF 0
  • 14
    Parker, Sarah
    Finance Director born in August 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2007-03-02
    OF - Director → CIF 0
    Parker, Sarah
    Accountant born in August 1963
    Individual (11 offsprings)
    icon of calendar 2007-04-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Inman, John James
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-09 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 16
    Pardoe, Geoffrey Keith Charles, Dr
    Technology Consultant born in November 1928
    Individual
    Officer
    icon of calendar ~ 1993-11-23
    OF - Director → CIF 0
  • 17
    Crotch, Nicholas John
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1994-10-26
    OF - Secretary → CIF 0
  • 18
    Franklin, Richard John
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-02 ~ 2023-10-19
    OF - Director → CIF 0
  • 19
    Sun, Wei, Dr
    Marketing Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-11 ~ 2005-11-08
    OF - Director → CIF 0
  • 20
    Smith, Frances Diana
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 21
    Clarke, Geoffrey John
    Accountant born in March 1954
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2014-05-03
    OF - Director → CIF 0
  • 22
    Allery, Mark Nicholas
    Electronic Engineer born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-02 ~ 2005-07-21
    OF - Director → CIF 0
  • 23
    French, Joseph Charles
    Consultant born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2015-11-27
    OF - Director → CIF 0
  • 24
    Perkins, Matthew, Dr
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2014-11-21
    OF - Director → CIF 0
  • 25
    Carpenter, Venetia Caroline
    Individual (67 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 26
    Perkins, Helen Margaret
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2007-09-07 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 27
    Knapp, Anthony John
    University Finance Director born in September 1950
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 2000-06-30
    OF - Director → CIF 0
    Knapp, Anthony John
    Individual
    Officer
    icon of calendar ~ 1992-09-01
    OF - Secretary → CIF 0
  • 28
    Le Stradic, Bruno
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 29
    Peace, Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-02 ~ 2015-07-31
    OF - Secretary → CIF 0
    icon of calendar 2017-06-30 ~ 2019-04-04
    OF - Secretary → CIF 0
  • 30
    Forrest, John Richard, Dr
    Consultant born in April 1943
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Melly, Gregory Kevin
    University Manager born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Kelly, Anthony, Professor
    Vice Chancellor born in January 1929
    Individual
    Officer
    icon of calendar ~ 1994-09-28
    OF - Director → CIF 0
  • 33
    Raudiere, Gwenaelle De La
    Finance born in June 1969
    Individual
    Officer
    icon of calendar 2014-05-03 ~ 2015-02-13
    OF - Director → CIF 0
  • 34
    Gilchrist, Delia
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 1995-11-07
    OF - Secretary → CIF 0
  • 35
    Snowden, Christopher Maxwell, Professor
    University Vice Chancellor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-29 ~ 2006-03-22
    OF - Director → CIF 0
  • 36
    Walker, Alastair, Prof
    Engineer born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-01 ~ 1996-03-14
    OF - Director → CIF 0
  • 37
    Ward, Jeffrey, Doctor
    Managing Director born in March 1960
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 38
    Cardoso Do Amaral Gomes, Luis Miguel
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-25 ~ 2019-03-22
    OF - Director → CIF 0
  • 39
    Musk, Elon
    Ceo born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 40
    Eavis, Donna Mary
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 41
    Marrakchi, Abdel-ilah
    Finance born in January 1959
    Individual
    Officer
    icon of calendar 2015-02-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 42
    Laine, Robert
    Engineer born in December 1945
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2010-12-01
    OF - Director → CIF 0
  • 43
    Holt, John Antony
    Consultant born in March 1938
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 2006-09-06
    OF - Director → CIF 0
  • 44
    Kail, Leonard John
    University Secretary born in December 1930
    Individual
    Officer
    icon of calendar ~ 1992-07-02
    OF - Director → CIF 0
  • 45
    Willetts, David Lindsay, Lord
    Director born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2022-07-22
    OF - Director → CIF 0
  • 46
    icon of addressAirbus Ds Holdings Bv, Mendelweg 30, 2333 Cs, Leiden, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SURREY SATELLITE TECHNOLOGY LIMITED

Previous name
FAIRSTOCK LIMITED - 1985-06-11
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
30300 - Manufacture Of Air And Spacecraft And Related Machinery
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • SURREY SATELLITE TECHNOLOGY LIMITED
    Info
    FAIRSTOCK LIMITED - 1985-06-11
    Registered number 01916260
    icon of addressTycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey GU2 7YE
    PRIVATE LIMITED COMPANY incorporated on 1985-05-23 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • SURREY SATELLITE TECHNOLOGY LTD
    S
    Registered number missing
    icon of addressSurrey Space Centre, University Of Surrey, Guildford, GU2 7XH
    CIF 1
  • SURREY SATELLITE TECHNOLOGY LIMITED
    S
    Registered number 01916260
    icon of addressTycho House, Stephenson Road, Surrey Research Park, Guildford, England, GU2 7YE
    Limited Liability Company in England
    CIF 2
    Limited Liability Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    STEVTON (NO. 414) LIMITED - 2008-02-13
    icon of addressTycho House 20 Stephenson Road, Surrey Research Park, Guidford, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressTycho House, 20 Stephenson Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-05 ~ 2004-11-12
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.